ED probe establishes Pak High Commission’s involvement as a primary source of terror funding in Kashmir
In a shocking development, it has come to light that the Pakistan High Commission is a major channel of terror funding in Kashmir. ...
Tag: enforcement directorate
Enforcement Directorate accused OM Prakash Chautala for disproportionate assets and money laundering
The Enforcement Directorate has accused the former Haryana Chief Minister OM Prakash Chautala in a case of disproportionate asset and money laundering case. ...
In an attempt to further muddy waters, Mamata creates her own version of the DRI and ED
The Mamata Banerjee led West Bengal government has created its own version of the Revenue Intelligence and Enforcement Directorate to get away with ...
Republic TV accesses the details of land grab by Robert Vadra
In a sensational story of land grab and corruption, Republic TV has uncovered an instance of land grab by Robert Vadra, brother-in-law of ...
Rajdeep Sardesai at his best again, defends ‘Damaad’ Robert Vadra
Robert Vadra, the brother-in-law of Congress chief Rahul Gandhi as well as the husband of Priyanka Gandhi Vadra, is being questioned by the ...
Besides AgustaWestland, Christian Michel influenced other defense deals too: ED
The Enforcement Directorate on Saturday told Delhi Patiala High Court that Christian Michel, the accused in AgustaWestland VIP chopper scam case, made references like ...
How Congress sidelined HAL in AgustaWestland deal, reveals Christian Michel
The Enforcement Directorate on Saturday told Delhi Patiala High Court that Christian Michel, the accused in AgustaWestland VIP chopper scam case, made references ...
ED’s noose tightens around Robert Vadra and his associates
The Enforcement Directorate (ED) carried out raids at multiple places linked to Robert Vadra. As usual, it drew massive protest from Congress accusing ...
The shadowy world of Robert Vadra’s murky land deals
The Enforcement Directorate has summoned Robert Vadra to record his statement in connection with a money laundering case. Vadra has been summoned under ...
Modi government’s successful assault against terror finance networks in India
Recently, CM Yogi made a statement regarding the difference between the attitude of UPA and NDA when it comes to dealing with terrorists ...
Government to create master list of Economic offenders to thwart flight risks
India had serious problem in identifying the serious economic offenders for a long time. The scale of their offenses used to come to ...
ED moves to confiscate properties of fugitives Nirav Modi and Mehul Choksi
The Enforcement Directorate will use the newly brought Fugitive Economic Offenders Ordinance to confiscate the properties of Nirav Modi and Mehul Choksi. Enforcement ...
